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HomeMy WebLinkAbout10-22-2014 Approved YAC MinutesCITY OF DUBLIN YOUTH ADVISORY COMMITTEE MEETING MINUTES OF Wednesday, October 22, 2014 CALL TO ORDER The October 22, 2014 meeting of the Youth Advisory Committee was called to order at 7:00 PM, at the Dublin Senior Center by Chairperson Jessie Sher. PLEDGE OF ALLEGIANCE Pledge of Allegiance was led by Chairperson Jessie Sher. ROLL CALL Committee Members (CM) Present: Neil Bedi, Nicki Butler, Kush Rastogi, Ivan Fong, Smruthi Balajee, Jessie Sher, Rebecca DeGuzman, Ianna Fong, Alexandra Padnos, Loic Alini, Parin Patel Committee Members Absent: Nicole Chen, Sophia Bafaiz, Shivi Bhatnagar, Meghan Butler, Ryan McCorriston Liaison Present: Alicia Tran, Parks and Community Services Commission Liaison Staff Present: Frank Luna, Henry Siu and Dublin Police Officer Christina Blaylock ORAL COMMUNICATIONS – Mary Ayers from the Dublin Public Library provided information on an “International Games Day” event hosted by the Dublin Public Library on November 15, 2014. The event is open to all ages, and specifically families. SAT math workshops will be offered Mondays from 5:30 PM to 7:00 PM at the Dublin Public Library beginning November 3, 2014. The workshops are open to high school juniors and seniors. For more information contact Ms. Ayers at the Dublin Public Library. MINUTES OF THE REGUALAR MEETING- September 24, 2014 ON A MOTION BY CM BEDI, AND SECONDED BY CM NICKI BUTLER AND BY A VOTE OF 10-0-1, THE YOUTH ADVISORY COMMITTEE VOTED TO APPROVE THE MINUTES OF SEPTEMBER 24, 2014 AS PRESENTED. CM PATEL ABSTAINED DUE TO BEING ABSENT AT THE SEPTEMBER 24, 2014 MEETING. WRITTEN COMMUNICATIONS – None UNFINISHED BUSINESS – None NEW BUSINESS Dublin Tree Lighting Ceremony Staff asked Youth Advisory Committee Members if anyone would like to volunteer at the Dublin Tree Lighting Ceremony on Thursday, December 4, 2014. Twelve Youth Advisory Committee Members stated that they could volunteer at the event. Staff will create a work schedule and contact each Advisory Committee Member who volunteered to inform them of their specific volunteer responsibilities. Fallon Sports Park Public Art Selection Committee In May 2014 the City Council approved the 2014-2019 Capital Improvement Program (CIP), which included the public art project for Fallon Sports Park. On September 2, 2014, the City Council approved that a Public Art Selection Committee for Fallon Sports Park shall be formed. The makeup of the committee shall include one member appointed from the Youth Advisory Committee. Chairperson Sher appointed CM Balajee to the Fallon Sports Park Public Art Selection Committee with CM Rastogi appointed as an alternate. Review Youth Mini Grant Program Applications Staff Member Luna submitted five applications received for the Youth Mini Grant Program to the Advisory Committee to review. Applicants included Dublin High School Room to Read Club, Dublin High School Speech and Debate Club, Dublin High School Gael Force Robotics Club, Dublin High School Model United Nations Club, and Dublin High School Dublin Shield. Youth Advisory Committee Members were provided time to review the applications and provide feedback to all Committee Members and Staff. Staff Member Luna also explained the rating process and criteria to the Advisory Committee. After discussing the submitted Youth Mini Grant applications, the Youth Advisory Committee recommended that all submitted applications be approved to continue in the selection process and attend the next scheduled Youth Advisory Committee meeting on November 19, 2014 to provide a short presentation on their specific youth organization/club. ON A MOTION BY CM NICKI BUTLER, SECONDED BY CM BEDI AND BY UNANIMOUS VOTE, THE COMMITTEE APPROVED THAT DUBLIN HIGH SCHOOL ROOM TO READ CLUB, DUBLIN HIGH SCHOOL SPEECH AND DEBATE CLUB, DUBLIN HIGH SCHOOL GAEL FORCE ROBOTIC CLUB, DUBIN HIGH SCHOOL MODEL UNITED NATIONS CLUB, AND DUBLIN HIGH SCHOOL DUBLIN SHEILD CONTINUE IN THE SELECTION PROCESS OF THE YOUTH MINI GRANT PROGRAM AND BE INVITED TO ATTEND THE NEXT SCHEDULED YOUTH ADVISORY COMMITTEE SPECIAL MEETING ON NOVEMBER 19, 2014 TO PROVIDE A SHORT PRESENTATION ON THEIR SPECIFIC YOUTH ORGANIZATION/CLUB. OTHER BUSINESS CM Ianna Fong, a member of the Dublin Crossing Park Master Plan Task Force, provided a brief overview of the meeting she attended on October 25, 2014. CM Fong stated that many ideas were generated regarding the planned development of the park. The next meeting for the Dublin Crossing Park Master Plan Task Force will be in January 2015. ADJOURNMENT Being no further business, the meeting was adjourned at 7:54 PM by Chairperson Sher. Respectfully submitted: ______________________________ APPROVED: Frank Luna Recreation Supervisor __________________________ Chairperson